News Virtual Executive Breakfast on Money Laundering and Financing of Terrorism (MLFT) Prevention | ASAE - Draft regulation for the registration of service providers 07/07/2020

GPA Academy and GPA Advogados will organize a virtual executive breakfast, on the 9th of July, at 09 AM, via Zoom application, on “Prevention of MLFT | ASAE - Draft regulation for the registration of service providers to companies, other legal persons or centres of collective interests without legal personality.

This session will be carried out by Miguel Duarte Santos, associate coordinator of the Financial Regulatory department of GPA Advogados, who will analyse the new draft ASAE Regulation on the prevention of MLFT, disclosed through the public consultation announced by Notice No. 8190/2020, of May 27, 2020, which was concluded on June 26, 2020. The session will last 40 minutes, followed by questions and debate among participants.

The themes and dates of the next sessions will be announced in due course and can also be consulted via website and LinkedIn page of GPA Advogados.

Registration via e-mail to gpacademy@gpacademy.pt by the end of the morning on May 10th, 2020, in order to receive access instructions for each training session.